CRABTREE & EVELYN (OVERSEAS) LIMITED

Company number 01434171

Date	Type	Description	View / Download
02 Jul 2018	PSC04	Change of details for Hon Keong Chin as a person with significant control on 2 July 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
02 Jul 2018	AD01	Registered office address changed from 27 Kelso Place London W8 5QG to 15 Bonhill Street London EC2P 2EA on 2 July 2018	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 12/07/18	(13 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
18 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(29 pages)
24 Oct 2016	MR04	Satisfaction of charge 014341710015 in full	(4 pages)
24 Oct 2016	MR04	Satisfaction of charge 014341710016 in full	(4 pages)
14 Oct 2016	AP01	Appointment of David Lawrence Stern as a director on 30 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Lei Zhao as a director on 30 September 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Xin Yu as a director on 30 September 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Susan Mei Wan Low as a director on 30 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Whay Hoong Lee as a director on 30 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Paul Harris as a director on 30 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Hon Keong Chin as a director on 30 September 2016	(1 page)
16 Aug 2016	CH01	Director's details changed for Mr Paul Harris on 10 August 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 19,570,550	(8 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 19,570,550	(3 pages)
30 Dec 2015	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 570,550	(8 pages)
04 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
15 May 2015	TM01	Termination of appointment of David James Ridley as a director on 12 May 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 25 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 570,550	(9 pages)
21 Aug 2014	TM01	Termination of appointment of Shuoy Huah Ling as a director on 15 August 2014	(1 page)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	(16 pages)